Kulswamini Finance Pvt.Ltd.
About Kulswamini Finance Pvt.Ltd.
Data last updated:
Kulswamini Finance Pvt.Ltd. was a private limited company based in Dombivli, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial intermediation and lending segment of the financial services sector. It was incorporated on 25 September 1992.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U65920MH1992PTC068744.
The company had an authorised share capital of ₹1 Lakh. It was led by directors Harsha Bantwal Kumar and Nandkumar Digamber Dhule.
The registered office was at B/20 Mandarmala Society G Gupte Road Vishnu Nagar Dombivli West., Maharashtra, India.
Company details
Contact details
Kulswamini Finance Pvt.Ltd.'s registered office is in Dombivli, Maharashtra.
- Registered AddressB/20 Mandarmala Society G Gupte Road Vishnu Nagar Dombivli West., Maharashtra, India
- IndustryFinancial Services, Other Financial Intermediation, Credit Allocation Agencies
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Kulswamini Finance Pvt.Ltd.
Year-wise financial statements and ratios of Kulswamini Finance Pvt.Ltd. are in the company report Buy the company report.
Board of directors of Kulswamini Finance Pvt.Ltd.
Kulswamini Finance has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Harsha Bantwal Kumar | Director | 04 Jan 2007 | 19 Years 10 Months | As last reported |
| Nandkumar Digamber Dhule | Director | 25 Sep 1992 | 34 Years 1 Months | As last reported |
Legal cases
No court or tribunal cases involving Kulswamini Finance Pvt.Ltd. are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Kulswamini Finance Pvt.Ltd.; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Kulswamini Finance Pvt.Ltd.; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kulswamini Finance Pvt.Ltd. has 2 board changes on record since 1992: 2 appointments. The latest: Harsha Bantwal Kumar was appointed as Director on 04 Jan 2007.
Frequently asked questions
Kulswamini Finance has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Kulswamini Finance was a private limited company based in Dombivli, Maharashtra, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 25 September 1992 and is registered under CIN U65920MH1992PTC068744. The company has been struck off by the Registrar of Companies and is no longer operational.
Kulswamini Finance had 2 directors:
- Harsha Bantwal Kumar - Director
- Nandkumar Digamber Dhule - Director
The CIN (Corporate Identification Number) of Kulswamini Finance is U65920MH1992PTC068744. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Kulswamini Finance is at B20 Mandarmala Society G Gupte Road Vishnu Nagar Dombivli West., Maharashtra, India.
Kulswamini Finance was incorporated on 25 September 1992. It is registered with the Registrar of Companies, Mumbai.
Kulswamini Finance operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Harsha Bantwal Kumar was appointed as Director on 04 Jan 2007. Nandkumar Digamber Dhule was appointed as Director on 25 Sep 1992.
Kulswamini Finance can be reached at its registered office: B20 Mandarmala Society G Gupte Road Vishnu Nagar Dombivli West, Maharashtra, India.
Kulswamini Finance is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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